3 SapherCheck records found for Person Kardas
1. Hicret Kardas
2. Mehmet Kardas
3. Serhat Yasir Kardas
| Profile Type | PERSON |
|---|---|
| Name |
HICRET KARDAS
|
| First Name |
HICRET
|
| Last Name |
KARDAS
|
| Birth Date |
1983-10-14
|
| Birth-Place |
SEFAATLI (TURKEY)
|
| First Seen | 2022-08-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-07-03 |
| Datasets |
NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
|
| Topics |
CRIME
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Netherlands National Sanctionlist Terrorism |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs Authority ID: Stcrt 2773 Listing Date: 2020-01-09 Country: Netherlands Entity: nl-dnst-26af016c30dd81038cb03208bdadf8b93f377c12 Source URL: https://www.officielebekendmakingen.nl/stcrt-2020-2773.html https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list |
| Profile Type | PERSON |
|---|---|
| Name |
MEHMET KARDAS
|
| First Name |
MEHMET
|
| Last Name |
KARDAS
|
| Birth Date |
1972-04-10
|
| Birth-Place |
CICEKDAGI (TURKEY)
|
| First Seen | 2022-08-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-07-03 |
| Datasets |
NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
|
| Topics |
CRIME
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Netherlands National Sanctionlist Terrorism |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs Authority ID: Stcrt 2772 Listing Date: 2020-01-09 Country: Netherlands Entity: nl-dnst-be82d5ca4ab79b34f07a147daca03c0f32d0404f Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2020-2772.html |
| Profile Type | PERSON |
|---|---|
| Name |
SERHAT YASIR KARDAS
|
| First Name |
SERHAT YASIR
|
| Last Name |
KARDAS
|
| Birth Date |
1997-11-13
|
| Birth-Place |
ZAANDAM
|
| First Seen | 2022-08-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-07-03 |
| Datasets |
NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
|
| Topics |
CRIME
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Netherlands National Sanctionlist Terrorism |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs Authority ID: Stcrt 2776 Listing Date: 2020-01-09 Country: Netherlands Entity: nl-dnst-da7cbc31f0e116001c076144ecddf3cd2c54e877 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2020-2776.html |